ENIGMA DIGITAL LIMITED

Company number 07788522

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(7 pages)
12 Oct 2016	AD01	Registered office address changed from 30 st Pauls Square St. Pauls Square Birmingham B3 1QZ England to 30 st. Pauls Square Birmingham B3 1QZ on 12 October 2016	(1 page)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,013.860000	(5 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 5,005,005.51	(4 pages)
23 Feb 2016	CERTNM	Company name changed infinity wireless LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
22 Feb 2016	AD01	Registered office address changed from 30 st. Pauls Square Birmingham B3 1QJ England to 30 st Pauls Square St. Pauls Square Birmingham B3 1QZ on 22 February 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr David Waroquier as a director on 4 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 10 Caroline Point 62 Caroline Street Birmingham to 30 st. Pauls Square Birmingham B3 1QJ on 12 January 2016	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
24 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,352	(18 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,194	(8 pages)
11 Nov 2014	CH01	Director's details changed for Mr Simon Arthur William Jones on 15 September 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Lee Robert James Parry on 28 September 2013	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 May 2014	AP01	Appointment of Mr Simon Arthur William Jones as a director	(3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
30 Apr 2014	AP01	Appointment of Dr Richard Alexander Leaver as a director	(3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,194.000000	(4 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 620	(3 pages)
22 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Apr 2013	TM01	Termination of appointment of Martin Fox as a director	(1 page)
13 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)